| Name: | ALL SEASONS PALACE SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 2019 (5 years ago) (Companies founded in June 2019) |
| Date of dissolution: | 20 Oct 2023 |
| Entity Number: | 5573955 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 594 9TH AVENUE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALL SEASONS PALACE SPA INC. | DOS Process Agent | 594 9TH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KE JIN HUANG | Chief Executive Officer | 594 9TH AVENUE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 594 9TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-08-10 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-10 | 2022-08-10 | Address | 594 9TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-08-10 | 2023-11-03 | Address | 594 9TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-08-10 | 2023-11-03 | Address | 594 9TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-06-19 | 2022-08-10 | Address | 594 9TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-06-19 | 2022-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103001492 | 2023-10-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-20 |
| 220810000582 | 2022-08-10 | AMENDMENT TO BIENNIAL STATEMENT | 2022-08-10 |
| 220609001308 | 2022-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 190619010394 | 2019-06-19 | CERTIFICATE OF INCORPORATION | 2019-06-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
